Lomond Group Scotland Ltd

Company details

Type

Private Limited Company

Incorporated

2008-01-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2025-01-31 504 days overdue

Confirmation statement

last made up 2024-12-16 · next due 2025-12-30171 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Ritchie, Christopher · Director appointed 2020-12-07
• Marshall, Howard · Director appointed 2017-10-13 resigned 2024-07-01
• Brady, Gerard · Secretary appointed 2009-02-27 resigned 2021-05-01
• Brady, Gerard · Director appointed 2013-05-14 resigned 2017-10-13
• Ritchie, Phillip Marshall Andrew · Director appointed 2009-02-27 resigned 2016-10-18
• Seath, Alan · Director appointed 2009-10-13 resigned 2011-12-05
• Ritchie, Phillip Craig · Director appointed 2008-03-21 resigned 2009-02-27
• Ritchie, Grant Ian · Director appointed 2008-03-21 resigned 2009-02-27
• Peter Trainer Corporate Services Ltd. · Corporate Nominee Director appointed 2008-01-30 resigned 2008-01-30
• Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2008-01-30 resigned 2008-01-30

People with significant control (4)

• Mr Howard Marshall Ceased 2022-10-17
  Individual Psc · British · resident in Scotland · born 1/1943 · notified 2016-06-30
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Howard Marshall Ceased 2022-10-17
  Individual Psc · British · resident in Scotland · born 1/1943 · notified 2016-06-30
  Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm
• Mr Phillip Marshall Andrew Ritchie Active
  Individual Psc · British · resident in United Kingdom · born 5/1987 · notified 2022-10-17
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Christopher Ritchie Active
  Individual Psc · British · resident in Scotland · born 12/1990 · notified 2022-10-17
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (15)

8 outstanding · 7 satisfied

• A registered charge Outstanding SC3369650015
  Held by Bank of Scotland PLC
  Created 2024-03-01
  All and whole flat 12 and parking flat 12 known as 18 fishers way, aberfeldy forming part of the subjects at home street, aberfeldy registered in the land register of scotland under title number PTH56281.
• A registered charge Outstanding SC3369650014
  Held by Bank of Scotland PLC
  Created 2024-03-01
  All and whole flat 9 and parking flat 09 known as 20 fishers way, aberfeldy forming part of the subjects at home street, aberfeldy registered in the land register of scotland under title number PTH56281.
• A registered charge Outstanding SC3369650013
  Held by Bank of Scotland PLC
  Created 2024-03-01
  All and whole flat 8 and parking flat 08 known as 26 fishers. Way, aberfeldy forming part of the subjects at home. Street aberfeldy registered in the land register of scotland under. Title number PTH56281.
• A registered charge Outstanding SC3369650012
  Held by The Fife Council
  Created 2023-09-01
  All and whole the subjects on the north side of napier road, glenrothes registered in the land register of scotland under title number FFE115043.
• A registered charge Outstanding SC3369650011
  Held by Bank of Scotland PLC
  Created 2023-04-27
  Plot 2 woodland lodge, benvane road, glenrothes registered in the land register of scotland under title number FFE136617.
• A registered charge Outstanding SC3369650010
  Held by Drivegarden Limited
  Created 2023-02-15
  All and whole those areas of ground lying to the northwest of napier road, glenrothes, which areas of ground are shown coloured blue and yellow on the plan annexed to the standard security for more details please refer to the instrument.
• A registered charge Outstanding SC3369650009
  Held by S.E.L.E.C.T Scotland Limited
  Created 2021-08-12
  Subjects on the northeast side of home street, aberfeldy, being the subjects registered in the land register of scotland under title number PTH56281.
• A registered charge Satisfied SC3369650008
  Held by Bank of Scotland PLC
  Created 2021-04-29 · satisfied 2022-11-14
  Land at gateside house, main road, gateside, cupar.
• A registered charge Satisfied SC3369650007
  Held by Bank of Scotland PLC
  Created 2017-11-02 · satisfied 2019-01-10
  Unit 5, lomond business park, baltimore road, glenrothes KY6 2PJ as registered in the land register of scotland under title number FFE88978.
• A registered charge Satisfied SC3369650006
  Held by Bank of Scotland PLC
  Created 2016-09-09 · satisfied 2018-02-23
  Lomond group scotland LTD over 52ND fife scotut hall, muirfield drive, glenrothes, fife,.
• A registered charge Satisfied SC3369650005
  Held by Bank of Scotland PLC
  Created 2016-03-30 · satisfied 2024-01-22
  Subjects at lomond business park, baltimore road, glenrothes.
• A registered charge Outstanding SC3369650004
  Held by Bank of Scotland PLC
  Created 2014-10-01
• A registered charge Satisfied SC3369650003
  Held by Bank of Scotland PLC
  Created 2014-06-20 · satisfied 2018-07-26
  11 hawkhill dundee.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-10-04 · satisfied 2022-11-14
  Known as and forming 11 (formerly known as 13) hawkhill dundee ANG7273 please see form for more details.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-07-29 · satisfied 2014-06-16
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2025-02-26 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-02-25 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-08 Director details changed CH01 Officers
• 2024-11-08 Change registered office address company with date old address new address AD01 Address
• 2024-11-05 Change to a person with significant control PSC04 PSC
• 2024-10-30 Termination director company with name termination date TM01 Officers
• 2024-10-30 Change registered office address company with date old address new address AD01 Address
• 2024-03-06 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2024-03-06 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2024-03-06 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2024-01-30 Total-exemption-full accounts AA Accounts
• 2024-01-22 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.